CONSOLIDATED DEVELOPMENTS LIMITED

Company number 02904116

Date	Type	Description	View / Download
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
04 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
04 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
12 Mar 1998	363a	Return made up to 02/03/98; full list of members	(7 pages)
26 Nov 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
17 Oct 1997	288b	Secretary resigned	(1 page)
17 Oct 1997	288a	New secretary appointed	(2 pages)
09 May 1997	395	Particulars of mortgage/charge	(3 pages)
03 May 1997	363a	Return made up to 02/03/97; full list of members	(7 pages)
03 May 1997	287	Registered office changed on 03/05/97 from: 171 wardour street london W1	(1 page)
21 Mar 1997	288c	Secretary's particulars changed	(1 page)
21 Mar 1997	288b	Director resigned	(1 page)
27 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(5 pages)
27 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
27 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
20 Jan 1997	CERTNM	Company name changed appold properties LIMITED\certificate issued on 21/01/97	(3 pages)
18 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Dec 1996	395	Particulars of mortgage/charge	(7 pages)
24 Dec 1996	395	Particulars of mortgage/charge	(11 pages)
23 Dec 1996	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
23 Dec 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
19 Dec 1996	AUD	Auditor's resignation	(1 page)
19 Dec 1996	287	Registered office changed on 19/12/96 from: 17 devonshire street london W1N 1FS	(1 page)
19 Dec 1996	288b	Secretary resigned	(1 page)
19 Dec 1996	288b	Director resigned	(1 page)